Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ipronics Programmable Photonics S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B40630733 |
| Universal Entity Code | 4555-6562-9117-9183 |
| Record last updated | Thursday, February 20, 2025 7:42:09 AM UTC |
| Official Address | The Camibo De Vera Valencia street 46026 |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46026 |
| Sector | Research and development regarding the social sciences and humanities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2025 | Feb 13, 2025 | Other items | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Capital increase | |
| Financials | Dec 4, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Resignation of 2 people: one Secretary (Non Member Of The Board) and one Ceo (a man) | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Two appointments: a woman and a man | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Other items | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Capital increase | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Capital increase 4350... | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Statutory changes | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Statutory changes 4350... | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Capital increase | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 15, 2021 | Sep 9, 2021 | Capital increase | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Capital increase 3380... | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Capital increase | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a man as Director | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Director (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Capital increase | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of one Director | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Statutory changes | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Change of registered office | |
| Registry | Jan 7, 2020 | Dec 27, 2019 | | |
| Registry | Jan 7, 2020 | Dec 27, 2019 | Five appointments: 4 men and a person | |
| Registry | Jan 7, 2020 | Dec 27, 2019 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
